London
NW1 4DF
Director Name | Mr Frank Jozefc Steyaert |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 25 February 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 31 October 2023) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Joelson Jd Llp 2 Marylebone Road London NW1 4DF |
Director Name | Mr Micael Blume |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 2017(same day as company formation) |
Role | Senior Business Consultant |
Country of Residence | Sweden |
Correspondence Address | 1 TellusgÅNgen HÄGersten Stockholm 12626 |
Director Name | Mr Fredi Karl Johann Hedenberg |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 2017(same day as company formation) |
Role | CEO |
Country of Residence | Sweden |
Correspondence Address | 1 TellusgÅNgen HÄGersten Stockholm 12626 |
Director Name | Mr Mark Mathews |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(same day as company formation) |
Role | Senior Developer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ |
Registered Address | Joelson Jd Llp 2 Marylebone Road London NW1 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
31 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2023 | Application to strike the company off the register (3 pages) |
3 July 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
14 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
1 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
2 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 June 2021 | Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021 (1 page) |
26 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
26 October 2020 | Termination of appointment of Mark Mathews as a director on 26 October 2020 (1 page) |
27 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 August 2020 | Cessation of Mark Mathews as a person with significant control on 16 June 2020 (1 page) |
6 August 2020 | Cessation of Atatiki Holding Ab as a person with significant control on 16 June 2020 (1 page) |
6 August 2020 | Notification of Spoon Invest Bvba as a person with significant control on 16 June 2020 (2 pages) |
16 July 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
14 May 2020 | Resolutions
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13 April 2020 | Termination of appointment of Fredi Karl Johann Hedenberg as a director on 25 February 2020 (1 page) |
13 April 2020 | Termination of appointment of Micael Blume as a director on 25 February 2020 (1 page) |
13 April 2020 | Appointment of Mr Olivier Guy Devriese as a director on 25 February 2020 (2 pages) |
13 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
13 April 2020 | Appointment of Mr Frank Jozefc Steyaert as a director on 25 February 2020 (2 pages) |
23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
27 July 2017 | Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ England to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 27 July 2017 (2 pages) |
27 July 2017 | Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ England to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 27 July 2017 (2 pages) |
19 July 2017 | Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B United Kingdom to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B United Kingdom to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 19 July 2017 (1 page) |
31 March 2017 | Incorporation Statement of capital on 2017-03-31
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31 March 2017 | Incorporation Statement of capital on 2017-03-31
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